3BMEXwd5RB9EHCs1hwRAppMhy5xYnZmRzj3BMEXwd5RB9EHCs1hwRAppMhy5xYnZmRzj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwd5RB9EHCs1hwRAppMhy5xYnZmRzj | -1 (1) | 0.0000 | 0.4003 | 0.1526 | 0.4350 | 0.0575 | 0.5301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwd5RB9EHCs1hwRAppMhy5xYnZmRzj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3492350 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.4003 |
| Maximum Balance Rank | 188982 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 577969 (05/27/2019 05:28) |
| Last Seen Block | 624527 (04/05/2020 14:35) |
| Account Age (Blocks) | 287614 |
| Account Age Rank | 4300982 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.1526 |
| Deposits From External Accounts Rank | 312917 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4350 |
| Deposits From BitMEX Accounts Rank | 192897 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0575 |
| Withdrawls To External Accounts Rank | 228102 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5301 |
| Withdrawls To BitMEX Accounts Rank | 458952 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319251 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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